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Settlement Agreements 

   Publications - [Displaying results 1 - 3 of 3]
DateTitle and Description
Settlement Agreement between the Financial Regulator and Culleton Insurance Limited15/06/2010Settlement Agreement between the Financial Regulator and Culleton Insurance Limited
The Financial Regulator has entered into a Settlement Agreement with effect from 15 June 2010 with Culleton Insurances Limited of Selskar Court, Wexford Town, Co. Wexford, a regulated service provider, in relation to suspected breaches of regulatory requirements.
Settlement Agreement between the Financial Regulator and Allied Irish Banks, p.l.c.21/05/2010Settlement Agreement between the Financial Regulator and Allied Irish Banks, p.l.c.
The Financial Regulator has entered into a Settlement Agreement with Allied Irish Banks, p.l.c. (AIB) on 21 May 2010. The Agreement arises from a breach, acknowledged by AIB, of an administrative requirement to regularly and promptly update an insider list in accordance with Regulation 11 of the Market Abuse (Directive 2003/6/EC) Regulations 2005.
Settlement Agreement between the Financial Regulator and Jim Mannion & Co (Insurances) Limited17/02/2010Settlement Agreement between the Financial Regulator and Jim Mannion & Co (Insurances) Limited
The Financial Regulator has entered into a Settlement Agreement with effect from 17 February 2010 with Jim Mannion & Co (Insurances) Ltd, Strokestown, Co. Roscommon, a regulated financial service provider, in relation to breaches of regulatory requirements.
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